Coin Co International violated anti-money laundering rules
$20,780 penalty imposed on numbered company
The anti-money laundering agency imposed monetary penalties in 16 cases in 2013-14
Penalties imposed on Bendix, Altaif for violations of anti-money laundering rules
Firms should be aware of the prohibition under anti-money laundering rules on dealing with allegedly corrupt foreign officials from Ukraine
Discount brokerage sanctioned for violating anti-money laundering regulations
The agency continues to accept and retain personal information not relevant to its mandate, Privacy Commissioner says
Watchdog seeks comments on proposed changes
Fraudulent emails, purporting to be from FINTRAC, are requesting payment for penalties
Agency passed along information about 777 dubious dealings in 2010-11